RARE BIRD HOTELS AT SONNING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RARE BIRD HOTELS AT SONNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RARE BIRD HOTELS AT SONNING LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12764418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RARE BIRD HOTELS AT SONNING LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12764418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RARE BIRD HOTELS AT SONNING LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TGH NEWCO LIMITED (until 15/09/2020)
TGH NEWCO LIMITED (until 15/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID FANTHORPE | May 1967 | British | Director | 2022-11-11 | CURRENT |
| ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | 2023-08-07 | CURRENT |
| MRS SHARON MICHELLE BADELEK | Sep 1969 | British | Director | 2023-04-01 | CURRENT |
| MS REBECCA EMILY ROSE | Sep 1982 | British | Director | 2021-02-09 UNTIL 2022-04-04 | RESIGNED |
| YISHAY MALKOV | Sep 1974 | Israeli | Director | 2020-09-18 UNTIL 2023-09-11 | RESIGNED |
| ANDREW PHILIP BRADSHAW | May 1967 | British | Director | 2020-07-23 UNTIL 2020-09-18 | RESIGNED |
| MR JAMES DARWENT | Mar 1966 | British | Director | 2022-11-11 UNTIL 2023-04-01 | RESIGNED |
| MR MICHAEL GEUCHIEN WESTENBRINK | Oct 1972 | Dutch | Director | 2020-08-22 UNTIL 2021-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Various Eateries Plc | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Great House At Sonning Limited | 2020-07-23 - 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |